BIRLEA FURNITURE LIMITED

04231047
UNIT 6A-1 WEST MEADOW RISE CASTLE DONINGTON DERBYSHIRE DE74 2HL

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 27 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2023 accounts Annual Accounts 29 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Jacob Magill) 2 Buy now
25 Jul 2022 accounts Annual Accounts 29 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Joseph Magill) 1 Buy now
28 Jul 2021 accounts Annual Accounts 28 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2020 accounts Annual Accounts 28 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 27 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Termination of appointment of director (John Frederick Magill) 1 Buy now
24 Jul 2018 accounts Annual Accounts 26 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 26 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 accounts Annual Accounts 21 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Annual Accounts 22 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
05 Aug 2014 accounts Annual Accounts 20 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Oct 2011 miscellaneous Miscellaneous 1 Buy now
01 Aug 2011 accounts Annual Accounts 8 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Jacob Magill) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Joseph Magill) 2 Buy now
08 Jun 2010 officers Change of particulars for director (John Frederick Magill) 2 Buy now
08 Jun 2010 officers Change of particulars for secretary (Mr Jacob Magill) 1 Buy now
09 Feb 2010 accounts Annual Accounts 7 Buy now
21 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from 5 prospect place millennium way pride park derby derbyshire DE24 8HG 1 Buy now
01 Apr 2009 officers Director and secretary's change of particulars / jacob magill / 26/03/2009 1 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
18 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
18 Jun 2008 officers Director's change of particulars / joseph magill / 31/05/2008 1 Buy now
06 Feb 2008 accounts Annual Accounts 6 Buy now
19 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
18 Dec 2006 accounts Annual Accounts 6 Buy now
05 Jul 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
13 Feb 2006 accounts Annual Accounts 6 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ 1 Buy now
21 Jun 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
01 Mar 2005 accounts Annual Accounts 2 Buy now
15 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
09 Jun 2004 accounts Accounting reference date shortened from 31/05/04 to 30/04/04 1 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 14-16 lilac grove beeston nottingham NG9 1PF 1 Buy now
26 Apr 2004 accounts Accounting reference date shortened from 30/06/04 to 31/05/04 1 Buy now
20 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2004 accounts Annual Accounts 5 Buy now
01 Apr 2004 annual-return Return made up to 08/06/03; full list of members 7 Buy now
20 Nov 2003 address Registered office changed on 20/11/03 from: unit 7 station terrace, station road kegworth derbyshire DE74 2GE 1 Buy now
10 Jan 2003 accounts Annual Accounts 5 Buy now
09 Sep 2002 annual-return Return made up to 08/06/02; full list of members 7 Buy now
04 Jul 2001 capital Ad 26/06/01--------- £ si 89@1=89 £ ic 1/90 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers Secretary resigned 1 Buy now
26 Jun 2001 address Registered office changed on 26/06/01 from: windsor house temple row birmingham west midlands B2 5JX 1 Buy now
08 Jun 2001 incorporation Incorporation Company 16 Buy now